HomeMy WebLinkAboutResolution 1981 - 0199RESOLUTION NO.81-199
ACCEPTING JOB NO.PW-086 AS COMPLETE
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7 AND 11 OF ORANGE COUNTY,CALIFORNIA,ACCEPTING
VEHICLE IDENTIFICATION SYSTEM FOR CESSPOOL TANK
DISPOSAL AT RECLAMATION PLANT NO.1,JOB NO.PW—086,
AS COMPLETE AND APPROVING FINAL CLOSEOUT AGREEMENT
The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7
and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the contractor,Morgan Electronics,Inc.,has completed the
construction in accordance with the terms of the Purchase Order contracts for Vehicle
Identification System for Cesspool Tank Disposal at Reclamation Plant No.1,Job No.
PW—086,on November 19,1981;and,
Section 2 That by letter the Districts’Chief Engineer has recommended
acceptance of said work as having been completed in accordance with the terms of the
Purchase Order contracts,which said recommendation is hereby received and ordered
filed;and,
Section 3 That Vehicle Identification System for Cesspool Tank Disposal at
Reclamation Plant No.1,Job No.PW—086,is hereby accepted as completed in
accordance with the terms of Purchase Orders 6354 and 6355;and,
Section 4 That the Districts’Chief Engineer is hereby authorized and
directed to execute a Notice of Completion therefor;and,
Section 5 That the Final Closeout Agreement with Morgan Electronics,Inc.,
setting forth the terms and conditions for acceptance of Vehicle Identification
System for Cesspool Tank Disposal at Reclamation Plant No.1,Job No.PW—086,is
hereby approved and accepted in form approved by the General Counsel;and,
Section 6 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,are hereby authorized
and directed to execute said agreement on behalf of the Districts.
PASSED AND ADOPTED at a regular meeting held December 9,1981.
STATE OF CALIFORNIA)
SS;
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,do hereby certify that the foregoing Resolution No.81—199 was
passed and adopted at a regular meeting of said Boards on the 9th day of
December,1981,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Norman Culver,Richard Edgar,Bruce
Finlayson,Ruth Finley,Don Fox,Robert Hanson,Evelyn Hart,
Jacqueline Heather,Donald Holt,Elvin Hutchison,Carol
Kawanami,Frank Laszlo,Robert Luxembourger,Ben Nielsen,Ron
Pattinson,Bob Perry,Ruthelyn Plummer,Lester Reese,Earl Roget,
Lawrence Romagnino,Don Roth,Howard Rowan,James Sharp,Roger
Stanton,Charles Sylvia,Anthony van Dyke,Bill Vardoulis,James
Wahner,Henry Wedaa,Dorothy Wedel,Harriett Wieder and Duane
Winters
NOES:None
ABSENT:John C.Cox,Sal Ganibina and Don Smith
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 9th day of
December,1981.
7’,~/
J.Wayne,,sy.lvester,Secretary
Boards of Dj’rpctors,County
/S~itationb~~’stricts Nos.’1,:2,3,
L~’,6//~and 11 of Orange County,
Cali-fbrnia